2. Al-40702 Addenda No. 5, 6 & 7 to Insurance, Medical, Dental, Vision, Cobra Administration, FSA Administration and Retiree Health (RFP No. 2015-299) to make various changes to the Request For Proposal, Purchasing.
3. Al-40638 P-Card Disbursements, Auditor.
4. Al-40708 Texas Conference of Urban Counties Proposed FY 2016 Budget, County Judge.
5. Al-40694 Voluntary Terminations, Human Resources. Call to order. The court will convene in open session for consideration of the following
1. business matters:
2.
Public Comments.
3. Presentation/Recognition.
4.
Consent agenda to approve:
a. Al-40680 Disbursements for the period ending October 27, 2015, Auditor.
b. Advertisement(s):
1. Al-40668 P25 Trunked Radio System Replacement (RFP No. 2016-020), Sheriff.
c. Award(s):
1. Al-40683 Supplies, Culverts, Bands, Drop Structures (IFB No. 2015-228) to Contech Engineered Solutions, Public Works. Page 2 of 4
d.
e.
f.
g. Agreement(s):
1. Al-40691 lnterlocal Agreement with the City of Celina and the North Texas Tollway Authority (NITA) for the phase 4A extension of the Dallas North Tollway (DNT) from US 380 to FM 428, Engineering.
2. Al-40700 Consent to Assignment and Assumption of Collin County Contracts for Inmate Health Care Services (RFP No. 2015-122) to change the name from Southwest Correctional Medical Group, Inc. (SWCMG, Inc.) to Southwest Correctional Medical Group, PLLC. (SWCMG, PLLC.) and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
3. Al-40685 lnterlocal Purchasing Agreement with the Town of St. Paul, Texas (Agreement No. 2015-263) to participate in a cooperative purchasing program and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
4. Al-40677 lnterlocal Agreement with the Melissa Independent School District for Child Abuse, Investigation Services and Law Enforcement Services for an annual amount of $1,000 commencing on October 1, 2015 through and including September 30, 2019, Sheriff.
1. Al-4067 4 No. 1 to Agreement: Professional Services for General Veterinary Services (Contract No. 2014-275) with Dr. Cassie Meier to extend the contract for one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
2. Al-40678 No. 1 to Agreement: Professional Services for Spay and Neutering Services (Contract No. 2014-241) with Dr. Cassie Meier to extend the contract for one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. Al-40613 No. 9 to the Storm Water Management Program (AGR No. 12179-08) with Jacobs Engineering Group, Inc. for the 2016 Annual Report for Phase II, Year Two (2) and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. Al-40679 No. 1 to Supplies: Jail and Personal Inmate (IFB No. 2014-122) with Victory Supply, Inc. to extend the contract for one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. Al-40671 No. 2 to Supplies: Veterinary and Animal Care Supplies (IFB No. 2013-337) with C. Specialties, Inc. to include a price redetermination for Cage Supplies (Bid Item# 2013-337-09-02), extend the contract for one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
1. Al-40672 $150 to reallocate funds for the Spay/Neuter Program, Development Services.
2. Al-40692 $3,000 to replace the driveway gates and add a man gate on the east side of the driveway at the Public Works Service Center in McKinney, Construction & Projects.
h. Filing of the Minute(s), County Clerk:
1. Al-40688 October 12, 2015.
i. Miscellaneous
1. Al-40704 Acceptance of the FY2015 Homeland Security Grant Program (HSGP) in the amount of $30,000 for the Fusion LinX (Law Enforcement Information Exchange) Data Sharing Project for the grant period beginning September 1, 2015 through and including November 30, 2016, Homeland Security.
2. Al-40703 Acceptance of the FY2015 Homeland Security Grant Program (HSGP) Urban Area Security Initiative (UASI) Grant in the amount of $221,391.50 for the Regional Fusion Analyst Project for the grant period beginning September 1, 2015 through and including August 31, 2017, Homeland Security.
3. Al-40673 Adoption of the updated Computer and Internet Use Policy, Information Technology.
4. Al-40682 Declaration of the attached list of original equipment manufacturers and authorized service facilities (located in the Dallas/Fort Worth metroplex) as sole source suppliers for captive replacement repair parts/refurbishing, pursuant to Local Government Code 262.024(a)(7)(D), Public Works.
5. Al-40717 Personnel Appointments, Human Resources.
6. Al-40718 Personnel Changes, Human Resources.
a. Al-40680 Disbursements for the period ending October 27, 2015, Auditor.
1. Al-40668 P25 Trunked Radio System Replacement (RFP No. 2016-020), Sheriff.
1. Al-40668 P25 Trunked Radio System Replacement (RFP No. 2016-020), Sheriff.
1. Al-40691 lnterlocal Agreement with the City of Celina and the North Texas Tollway Authority (NITA) for the phase 4A extension of the Dallas North Tollway (DNT) from US 380 to FM 428, Engineering.
1. Al-40691 lnterlocal Agreement with the City of Celina and the North Texas Tollway Authority (NITA) for the phase 4A extension of the Dallas North Tollway (DNT) from US 380 to FM 428, Engineering.
GENERAL DISCUSSION
5. Al-40731 Resolution supporting the authority of Commissioners Courts in Texas, County Judge.